1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-01 ~ dissolved
IIF 32 - Director → ME
3
BARRICADE PRODUCTIONS LIMITED
- now 07658709WORKING TITLE REVOLUTION FILM LIMITED
- 2011-09-23
07658709 1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2011-06-06 ~ 2012-12-06
IIF 47 - Director → ME
4
21 Stephen Street, London
Active Corporate (15 parents)
Officer
2011-03-28 ~ 2025-05-08
IIF 29 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-04 ~ 2004-12-31
IIF 8 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ 2016-08-31
IIF 49 - Director → ME
7
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-07-03
IIF 55 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 9 - LLP Member → ME
9
SOLDIER PICTURES LIMITED
- 2007-10-17
04671241LOVE-ALL FILMS LIMITED
- 2007-07-19
04671241 1 Central St Giles, St Giles High Street, London
Active Corporate (14 parents)
Officer
2003-02-19 ~ 2013-02-18
IIF 41 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ 2014-09-30
IIF 37 - Director → ME
11
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-02-24 ~ 1998-06-30
IIF 5 - Director → ME
12
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ 2018-01-24
IIF 54 - Director → ME
13
FARRADAY FILMS (UK) LIMITED
- now 03437546WASHINGTON FILMS LIMITED
- 2011-01-06
03437546WASHINGTON FILMS (UK) LIMITED
- 2009-05-06
03437546MCPHEE FILMS LIMITED
- 2007-04-30
03437546HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ dissolved
IIF 35 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 39 - Director → ME
15
FILM CLUBHOUSE LIMITED - 2008-10-23
31 Islington Green, London
Active Corporate (19 parents)
Officer
2010-07-08 ~ 2013-09-11
IIF 21 - Director → ME
16
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-21 ~ now
IIF 57 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-08 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEMBERLEY PICTURES LIMITED
- 2007-07-19
04384944CALCIUM FILMS LIMITED
- 2004-05-21
04384944 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 40 - Director → ME
19
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-09 ~ 2013-04-26
IIF 51 - Director → ME
20
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 28 - Director → ME
21
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-08-01
IIF 46 - Director → ME
22
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
~ 1996-09-16
IIF 4 - Director → ME
23
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
- now 02635984INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED
- 1991-10-08
02635984 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
~ 1996-09-16
IIF 1 - Director → ME
24
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1996-05-01
IIF 3 - Director → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-03 ~ now
IIF 10 - LLP Member → ME
26
INTELLIGENCE FILMS LIMITED
- now 02927112MASHOBRA FILMS LIMITED
- 2010-03-23
02927112SIXPENCE FILMS LIMITED
- 2009-05-05
02927112LITTLE EYE LIMITED
- 2005-05-12
02927112MACLEANE FILMS LIMITED
- 2000-11-03
02927112SIDEOFTEN LIMITED - 1994-06-13
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents)
Officer
1994-06-23 ~ 2012-11-05
IIF 44 - Director → ME
27
TFP PRODUCTIONS LIMITED
- 2008-07-29
05547285SHANKSVILLE PRODUCTIONS LIMITED
- 2005-09-09
05547285 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 42 - Director → ME
28
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1997-02-10 ~ 1998-04-21
IIF 7 - Director → ME
29
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-11-30
IIF 53 - Director → ME
30
5th House Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 56 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-13 ~ now
IIF 13 - LLP Member → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 14 - LLP Member → ME
34
MCPHEE FARMYARD PRODUCTIONS LIMITED
- now 05082258MCPHEE UXB FILMS LIMITED
- 2008-10-17
05082258IT IS NOW FILMS LIMITED
- 2008-09-26
05082258BARMITZVAH FILMS LIMITED
- 2005-07-25
05082258 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-23 ~ 2013-03-02
IIF 34 - Director → ME
35
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 43 - Director → ME
36
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 11 - LLP Designated Member → ME
37
JELUTONG FILMS LIMITED
- 2016-01-20
08397045 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 50 - Director → ME
38
BJD PRODUCTIONS LIMITED
- 2003-07-22
03921440 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 38 - Director → ME
39
PRODUCER SERVICES LIMITED
- now 02040753FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-07-23 ~ 1998-12-10
IIF 6 - Director → ME
40
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ dissolved
IIF 22 - Director → ME
41
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1997-04-28 ~ 2008-01-16
IIF 27 - Director → ME
42
SPEECHLESS FEATURES LIMITED
- now 02948329MICKYBO FILMS LIMITED
- 2007-11-22
02948329BOY PRODUCTIONS LIMITED
- 2003-08-21
02948329ELIZABETH FILMS LIMITED
- 2001-02-08
02948329LOCH NESS FILMS LIMITED
- 1997-05-13
02948329 1 Central St. Giles, St. Giles High Street, London
Active Corporate (11 parents)
Officer
1994-07-14 ~ now
IIF 17 - Director → ME
43
STARCROSSED FILMS LIMITED
- now 07308706KARLA FILMS LIMITED
- 2012-02-20
07308706 The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-07-08 ~ 2016-07-07
IIF 26 - Director → ME
44
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (8 parents)
Officer
2018-02-12 ~ 2021-10-27
IIF 31 - Director → ME
45
TOWN SQUARE FILMS LIMITED
- now 03622459INSIDE I'M DANCING FILMS LIMITED
- 2006-01-16
03622459CORELLI FILMS LIMITED
- 2003-09-01
03622459THE SPREAD LIMITED
- 1999-12-24
03622459 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-26 ~ dissolved
IIF 52 - Director → ME
46
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2016-07-07
IIF 25 - Director → ME
47
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ 2016-09-30
IIF 24 - Director → ME
48
WILD WEST (INITIAL) LIMITED
- now 02607940 Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-09-16
IIF 2 - Director → ME
49
VISIONENSURE LIMITED - 1992-12-18
1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1993-03-03 ~ now
IIF 20 - Director → ME
50
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-05-10 ~ now
IIF 18 - Director → ME
51
MIDDLE OF NOWHERE PRODUCTIONS LIMITED
- 2009-03-25
04257944ROGUE MALE FILMS LIMITED
- 2004-06-07
04257944 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-07-24 ~ dissolved
IIF 45 - Director → ME
52
WORKING TITLE TELEVISION LIMITED
- now 12159364NBCUNIVERSAL TV LIMITED - 2019-11-22
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2025-02-14
IIF 36 - Director → ME
53
WORKING TITLE THEATRE PRODUCTIONS LIMITED
04436031 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-05-10 ~ 2021-12-03
IIF 33 - Director → ME
54
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-09-11 ~ now
IIF 19 - Director → ME
55
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
1999-10-21 ~ now
IIF 16 - Director → ME
56
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-20 ~ 2020-06-30
IIF 30 - Director → ME
57
ARRIETTY PRODUCTIONS LIMITED
- 2014-05-14
07640112 1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents)
Officer
2011-05-19 ~ 2020-06-30
IIF 48 - Director → ME
58
ZAN ZAN LIMITED - 2006-06-13
M228, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
59
50 Marshall Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 23 - Director → ME